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R.I.S. PRODUCTS LIMITED

Learn more about R.I.S. PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 PROSPECT PLACE, WELWTYN, HERTS, AL6 9EW

R.I.S. PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01058663
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.19
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA UNWIN / 01/11/2015
Form type: CH03
Date: 2015.11.18
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
Form type: AAMD
Date: 2013.04.23
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD UNWIN / 16/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR APPOINTED CHARLES STEPHEN UNWIN
Form type: AP01
Date: 2010.08.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD UNWIN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS DOROTHY UNWIN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, R.I.S.CHEMICAL AND TRADING(G.B.), LIMITED, CERTIFICATE ISSUED ON 27/09/05
Form type: CERTNM
Date: 2005.09.27
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.10

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Company directors and board members:

BRENDA UNWIN (current)
Secretary, 2003.11.26
10 PROSPECT PLACE WELWTYN , HERTS
AL6 9EW
CHARLES STEPHEN UNWIN (current)
Director, GENERAL MANAGER, 2010.07.27
10 PROSPECT PLACE WELWTYN , HERTS
AL6 9EW
IRIS DOROTHY UNWIN (current)
Director, COMPANY DIRECTOR, 1992.11.14
FLAT 9 ST HELENS COURT 40 LUTON ROAD , HARPENDEN
AL5 2UH
STEPHEN RONALD UNWIN (current)
Director, COMPANY DIRECTOR, 1992.11.14
10 PROSPECT PLACE WELWTYN , HERTS
AL6 9EW
STEPHEN RONALD UNWIN (resigned)
Secretary, SALES EXECUTIVE, 1992.11.14 - 2003.11.26
MEAD HOUSE FALLOW END POTTERS HEATH ROAD , WELWYN
AL6 9ST, HERTFORDSHIRE
RONALD WILLIAM UNWIN (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 2003.04.20
DERINGS LOCKLEYS PARK , WELWYN
AL6, HERTFORDSHIRE

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Information about the Private Limited Company R.I.S. PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data